HomeMy WebLinkAbout2004-09-15 Agenda Packet Truckee Donner Public Utility District Board of Directors
_ Joseph R.Aguera
J.Ronald Hemig
Business Office (530) 587-3896 FAX (530) 587-5056 James A.Maass
Patricia S.Sutton
Nelson Van Gundy
General Manager
Peter L.Holzmeister
REGULAR MEETING
7:00 PM, Wednesday, September 15, 2004
TDPUD Board Room
AGENDA
1. Call to order
2. Roll call
3. Public input—This is time set aside for the public to address the board on any matter not on the
agenda. Testimony related to any agendized matter should be addressed at the time that item is
considered.
CONSENT CALENDAR
4. Consideration of a resolution authorizing the District Treasurer to open a bond account for the
CFD reserve fund at LAIF.
5. Consideration of award of a contract for purchase of electrical equipment for Prosser Village
Well, Richards Pump Station and Airport Pump Station
6. Consideration of funding installation and operation of an electric vehicle charging station.
ACTION ITEMS
7. Discussion of status of broadband business implementation, possible direction
1) Staff report
2) Public input
3) Board discussion and action
8. Consideration of a report on the status of bidding for construction of the Red Mountain Tank,
possible action authorizing staff to negotiate a contract.
1) Staff report
2) Public input
3) Board discussion and action
9. Consideration of contract change order number 2 to the Northside Service Installation Contract
A Project
1) Staff report
2) Public input
3) Board discussion and action
10. Consideration of contract change order number 3 to the Donner Lake Pipelines —2004 Project
1) Staff report
2) Public input
3) Board discussion and action
Post Office Box 309 0 11570 Donner Pass Road Truckee, California 96160
y
}
T
{
11. Consideration of adjusting the salary scale of management and exempt employees
1) Staff report
2) Public input
3) Board discussion and action
12. Consideration of approving the Western Area Power Administration assignment of City of
Fallon base resource to the District
1) Staff report
2) Public input
3) Board discussion and action
WORKSHOP ITEMS
13. Discussion of District organization issues
14. Staff reports
ADJOURNMENT
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Poste and mailed onn(S�/epttember 10, 2004
mxw _�
Barbara Cahill, Deputy District Clerk
v
A copy of the agenda packet is available for public review at the district administrative office: 11570 Donner Pass Rd.
Public participation is encouraged. The meeting location is accessible to people with disabilities. Every reasonable effort
will be made to accommodate participation of the disabled in all of the District's public meetings. If particular
accommodations for the disabled are needed(i.e., disability-related aids,or other services), please contract the Clerk of
the Board at(530)582-3909,at least 24 hours in advance of the meeting.